BMH (2002) LIMITED
Company number 00512697 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1952-10-27
- Registered office
- 33 WIGMORE STREET, LONDON, W1U 1QX
- Postcode
- W1U 1QX
- Capital
- 129,572 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2019-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2019-03-22
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 14 resigned
MR NICHOLAS JAMES WILLIAM BORRETT
Director
MR Iain Stuart URQUHART
Director
BABCOCK CORPORATE SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by BABCOCK INTERNATIONAL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CLAUDIUS PETERS LIMITED | 2002-01-29 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 2 CAVENDISH SQUARE, LONDON, W1G 0PX | 2020-12-09 |
| THE LODGE BADMINGTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD | 2001-10-31 |
| BABCOCK HOUSE, ROSE KILN LANE, READING, BERKSHIRE,RG2 OBY | 1996-01-15 |
| UNIT 7,BEACONTREE PLAZA, GILLETTE WAY, READING, BERKSHIRE,RG2 OBP | 1991-11-12 |
| THE LODGE, BADMINGTON COURT, CHURCH STREET, AMERSHAM BUCKS HP7 0DD | 1991-09-25 |
| STONEY ROYD, HALIFAX, WEST YORKSHIRE, HX3 9HP | 1990-01-30 |
| CLEVELAND HOUSE, ST JAMES'S SQUARE, LONDON, SW1Y 4LN | 1988-02-15 |